Ty Ventures (Uk) Limited

07071203

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR TWO FURLONGS, ESHER, KT10 9AA

Incorporated 10/11/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Hannatu Kizeya Gentles

director · Since 10/11/2009

FAMILY OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Hulkar Azam

director · Since 27/02/2017

GOVERNANCE & COMPLIANCE MANAGER

UZBEK · UNITED KINGDOM · Age 43

Also on 7 other boards

Petershill Secretaries Limited

secretary · Since 15/05/2017

Also on 35 other boards

Charles Edward Brereton Goodacre

director · Since 15/08/2020

ASSISTANT PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 32

Mr Theophilus Danjuma

director · Since 10/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Ty Danjuma Family Office Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Two Furlongs, Portsmouth Road, Surrey, KT10 9AA

Reg: 06934623 · Companies House · Limited By Shares

Notified 06/04/2016